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LT INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LT INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LT INVESTMENT HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Mar 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000022715
FEI/EIN Number 203582173

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12402 S. ORANGE BLOSSOM TRAIL, STE. 5, ORLANDO, FL, 32837-6539
Mail Address: 12402 S. ORANGE BLOSSOM TRAIL, STE. 5, ORLANDO, FL, 32837-6539
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO LUIS D Chief Executive Officer 12402 S. ORANGE BLOSSOM TRAIL, STE. 5, ORLANDO, FL, 328376539
CARRILLO TRACEY E Chief Executive Officer 12402 S. ORANGE BLOSSOM TRAIL, STE. 5, ORLANDO, FL, 328376539
CARRILLO LUIS D Agent 12402 S. ORANGE BLOSSOM TRAIL, STE. 5, ORLANDO, FL, 328376539

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2006-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-09 12402 S. ORANGE BLOSSOM TRAIL, STE. 5, ORLANDO, FL 32837-6539 -
CHANGE OF MAILING ADDRESS 2006-06-09 12402 S. ORANGE BLOSSOM TRAIL, STE. 5, ORLANDO, FL 32837-6539 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-08 12402 S. ORANGE BLOSSOM TRAIL, STE. 5, ORLANDO, FL 32837-6539 -

Documents

Name Date
LC Amendment 2006-06-09
ANNUAL REPORT 2006-05-08
Florida Limited Liability 2005-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State